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Screening Results

Sanctioned Entity Found

Kabir Abdul

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

Function: Second Deputy
Function: (a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime, (b) Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban regime.
Alias: Mohammad Jan Abdul Kabir
Birth: 1963-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maulavi Abdul Kabir MOHAMMAD JAN

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 75

Information:

Position: (1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0007. (UN Ref):TAi.003. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammad Jan Abdul Kabir

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 75

Information:

Function: Second Deputy
Function: (a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime, (b) Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban regime.
Alias: Mohammad Jan Abdul Kabir
Birth: 1963-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions